SPECTRE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1323 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/04/139 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/03/1328 March 2013 | APPLICATION FOR STRIKING-OFF |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MRS DEBORAH JANE BAZSO |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ROBINSON |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY NATALIE ROBINSON |
| 20/01/1320 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 13/06/1213 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 05/02/125 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 17/05/1117 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM LION HOUSE 72 CHAPEL STREET NETHERTON DUDLEY WEST MIDLANDS DY2 9PN |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT TERENCE ROBINSON / 16/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE SUZANNE ROBINSON / 16/05/2010 |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 07/03/087 March 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/09/0622 September 2006 | S252 DISP LAYING ACC 01/06/06 |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 24/06/0524 June 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/06/0524 June 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/06/0524 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 182 HUNTINGTREE ROAD HALESOWEN WEST MIDLANDS |
| 23/08/0423 August 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/08/0423 August 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 04/10/034 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | FIRST GAZETTE |
| 30/04/0230 April 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | FIRST GAZETTE |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | Incorporation |
| 16/05/0116 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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